Company · London
HC ESS2 Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Marc Jason Thomas 2017-2020 View profile
- Dr Zhenni Wang 2017-2020 View profile
- Gareth Edward Owen 2017-2024 View profile
- Bozkurt Aydinoglu 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 09/02/2017
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin James Ernest Guest ceased 2017-08-22
75-100% shares, 75-100% voting · notified 2017-02-09 - confirmed: also a director of this company - Grid Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-08-22 - Gresham House Energy Storage Holdings Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-08-31
Group
- HC ESS2 Limited
is controlled by Benjamin James Ernest Guest
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-02-09, ceased 2017-08-22 · source: Companies House PSC register
Ultimately controlled by Benjamin James Ernest Guest.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin James Ernest Guest Director · appointed 2017
- Stephen James Beck Director · appointed 2019
Directors past 6 years
- Benjamin James Ernest Guest Director · appointed 2017
- Stephen James Beck Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Ernest Guest Director · appointed 2017
- Stephen James Beck Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10610190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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